12-14 FOLGATE LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3DE

Company number 03540971
Status Active
Incorporation Date 31 March 1998
Company Type Private Limited Company
Address 4-5 GOUGH SQUARE, LONDON, EC4A 3DE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 4 . The most likely internet sites of 12-14 FOLGATE LIMITED are www.1214folgate.co.uk, and www.12-14-folgate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.12 14 Folgate Limited is a Private Limited Company. The company registration number is 03540971. 12 14 Folgate Limited has been working since 31 March 1998. The present status of the company is Active. The registered address of 12 14 Folgate Limited is 4 5 Gough Square London Ec4a 3de. . BEST, James Craig is a Secretary of the company. BEST, Mark Patrick is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEST, James Craig has been resigned. Director BULLER, Alfred William has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BEST, James Craig
Appointed Date: 31 March 1998
Director
BEST, Mark Patrick
Appointed Date: 01 January 2015
45 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 March 1998
Appointed Date: 31 March 1998
Director
BEST, James Craig
Resigned: 31 July 2014
Appointed Date: 31 March 1998
68 years old
Director
BULLER, Alfred William
Resigned: 16 January 2015
Appointed Date: 31 March 1998
68 years old

Persons With Significant Control

Bee Bee Developments Ltd
Notified on: 31 March 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

12-14 FOLGATE LIMITED Events

06 Apr 2017
Confirmation statement made on 31 March 2017 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 4
01 Oct 2015
Total exemption small company accounts made up to 31 March 2015
29 May 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 4
...
... and 38 more events
27 Apr 2000
Return made up to 31/03/00; full list of members
24 Sep 1999
Accounts for a dormant company made up to 31 March 1999
22 May 1999
Return made up to 31/03/99; full list of members
06 Apr 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 Mar 1998
Incorporation

12-14 FOLGATE LIMITED Charges

21 July 2005
Legal charge
Delivered: 4 August 2005
Status: Outstanding
Persons entitled: Irish Nationwide Building Society
Description: F/H land to the south east of locks ride, ascot england t/n…

Similar Companies

12-14 ESSEX ROAD RTM COMPANY LTD 12-14 FINCHLEY ROAD LIMITED 12-14 HEREFORD ROAD RTM COMPANY LTD 12-14 JETTY STREET LIMITED 12-14 NEW NORTH STREET RTM COMPANY LIMITED 1214-1216 CHRISTCHURCH ROAD MANAGEMENT LIMITED 1215 CONSULTANTS LIMITED